DOSSIERS / ANDREAS AND ARIS EUROTRADE LIMITED
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Company dossier

ANDREAS AND ARIS EUROTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-22
KYBE ID: HE32669 · HE32669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANDREAS AND ARIS EUROTRADE LIMITED
DRCIP data.gov.cy
HE32669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-22
DRCIP data.gov.cy
Ευαγόρου, 5Ψ,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MICONA LTDShared officer / director · 2 share thisZEIPLAST CHEMICAL INDUSTRIES LIMITEDShared officer / director · 6 share thisA. & P. ZEIPEKKIS LIMITEDShared officer / director · 6 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisARMAPLAST BUILDING & TRADING CO LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΟΥΚΑΝΑΡΗΣdirector—Cyprus registry
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100